---
title: "SHANE SCICLUNA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec6e0f55-54cb-54d2-98c5-58f32e822a46
json: https://whiteintel.dev/api/public/dossier/ec6e0f55-54cb-54d2-98c5-58f32e822a46
identifier: icij:icijol-56040447
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SHANE SCICLUNA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040447`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ec6e0f55-54cb-54d2-98c5-58f32e822a46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec6e0f55-54cb-54d2-98c5-58f32e822a46  

## Ownership & control

### Holdings / subsidiaries

- **ROCK E`FELLA LIMITED** (shareholder of) — https://whiteintel.dev/entity/999a5da5-131c-56f9-be36-59a93a79c6bc
- **GRIMLUNA LIMITED** (shareholder of) — https://whiteintel.dev/entity/7d2fae1a-dd12-5917-ae60-0784ef375e4e
- **SIXTIES LIMITED** (director of) — https://whiteintel.dev/entity/c2090eb3-bf0b-59fe-810e-7f5dbe9c37d5
- **SIXTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/c2090eb3-bf0b-59fe-810e-7f5dbe9c37d5
- **SIXTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/c2090eb3-bf0b-59fe-810e-7f5dbe9c37d5
- **SIXTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c2090eb3-bf0b-59fe-810e-7f5dbe9c37d5
- **PLUSH ENTERTAINMENTS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/66b5f1b6-4e30-5686-90e2-610c77cec16c
- **S & J PREMIERE LTD** (director of) — https://whiteintel.dev/entity/b50d3d2f-0e36-52b6-a790-a1aacd04bfa7
- **S & J PREMIERE LTD** (legal representative of) — https://whiteintel.dev/entity/b50d3d2f-0e36-52b6-a790-a1aacd04bfa7
- **S & J PREMIERE LTD** (shareholder of) — https://whiteintel.dev/entity/b50d3d2f-0e36-52b6-a790-a1aacd04bfa7
- **PLATINUM ENTERTAINMENT LIMITED** (director of) — https://whiteintel.dev/entity/ee3a23c7-3f7a-524c-954e-891523b4c5d2
- **PLATINUM ENTERTAINMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/ee3a23c7-3f7a-524c-954e-891523b4c5d2

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040447

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SHANE SCICLUNA** — https://whiteintel.dev/entity/ec6e0f55-54cb-54d2-98c5-58f32e822a46 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHANE SCICLUNA**. Human view: https://whiteintel.dev/entity/ec6e0f55-54cb-54d2-98c5-58f32e822a46 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec6e0f55-54cb-54d2-98c5-58f32e822a46._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._